Financial Sector Assessment : Georgia

As part of the Bank-fund Financial Sector Assessment Program (FSAP), two missions visited Georgia, one in May, 2001 and the second from July 24 to August 7, 2001. The missions focused on three broad areas: (i) the Georgian financial system s short-...

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Bibliographic Details
Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ACCOUNTING ANTI-MONEY LAUNDERING ANTI-MONEY LAUNDERING LEGISLATION ASSET CLASSIFICATION ASSETS AUCTION AUDITING AUDITS AVAILABILITY OF CREDIT BALANCE SHEET BALANCE SHEETS BANK DEPOSIT BANK DEPOSITS BANK RESTRUCTURING BANK SUPERVISION BANKING CRISIS BANKING LAW BANKING LAWS BANKING LEGISLATION BANKING REGULATIONS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKRUPTCY BANKS BIDS BOOK ENTRY BOOK ENTRY FORM BORROWER BROKERS CAPITAL ADEQUACY CAPITAL BASE CAPITAL MARKETS CAPITAL MARKETS INFRASTRUCTURE CASH ECONOMY CASH FLOW CASH FLOW ANALYSIS CASH IN CIRCULATION CENTRAL BANK CENTRAL SECURITIES DEPOSITORY CHECKS COLLATERAL COLLATERAL REQUIREMENTS COMMERCIAL BANK COMMERCIAL BANKING COMMERCIAL BANKS COMPANY LAW CONFLICTS OF INTEREST CONSOLIDATION CONTINGENT LIABILITIES CORPORATE GOVERNANCE CORRESPONDENT BANKS CORRUPTION COUNTRY RISK CREDIT CARDS CREDIT COOPERATIVE CREDIT COOPERATIVES CREDIT CULTURE CREDIT FACILITIES CREDIT HISTORY CREDIT INFORMATION CREDIT LINES CREDIT RISK CREDIT UNIONS CREDITORS CREDITWORTHINESS CURRENCY CURRENCY DEPRECIATION CURRENCY MISMATCHES CURRENT ACCOUNT CURRENT ACCOUNT DEFICITS DEBIT CARDS DEBT DEBT MANAGEMENT DEPOSIT DEPOSIT ACCOUNTS DEPOSIT INSURANCE DEPOSITOR DEPOSITORS DEPOSITS DIFFERENTIAL TAX TREATMENT DISBURSEMENTS DIVERSIFICATION DUE DILIGENCE ECONOMIC GROWTH ECONOMIES OF SCALE ENFORCEABILITY ENTREPRENEURS EQUITY CAPITAL EXCHANGE RATE EXCHANGE RATES EXPENDITURE EXTERNAL AUDITORS EXTERNAL BORROWING FINANCE COMPANIES FINANCIAL AGENCIES FINANCIAL DATA FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL INTERMEDIATION FINANCIAL POLICIES FINANCIAL SECTOR ASSESSMENT FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FISCAL AUTHORITIES FISCAL DEFICITS FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE RISK FOREIGN EXCHANGE RISKS FOREIGN FINANCING FORMAL BANKING FORMAL BANKING SYSTEM GOVERNMENT EXPENDITURE GOVERNMENT SECURITIES GOVERNMENT SPENDING HOUSEHOLDS INCOME STATEMENTS INFLATION INFORMAL ECONOMY INFORMATION SHARING INSOLVENT INSOLVENT BANKS INSTITUTIONAL INVESTORS INSURANCE INSURANCE COMPANIES INTEREST RATE INTEREST RATE RISK INTEREST RATE SPREADS INTEREST RATES INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL FINANCIAL INSTITUTIONS INTERNATIONAL STANDARDS INVESTMENT OPPORTUNITIES ISSUANCE JOINT STOCK COMPANIES JOINT STOCK COMPANY LARGE BANK LAWS LEGAL FRAMEWORK LEGISLATIVE FRAMEWORK LENDER LENDER OF LAST RESORT LENDERS LIABILITY LIQUID INSTRUMENTS LIQUIDATION LIQUIDITY LIQUIDITY PROBLEMS LIQUIDITY RATIOS LOAN LOAN CONTRACTS LOAN FINANCING LOAN PORTFOLIOS LOAN RECOVERY LONG-TERM FUNDING MACROECONOMIC ENVIRONMENT MACROECONOMIC POLICY MACROECONOMIC RISK MARKET DISCIPLINE MARKET FOR GOVERNMENT SECURITIES MARKET PARTICIPANTS MARKET VALUE MATURITIES MATURITY MICRO-ENTERPRISES MINIMUM CAPITAL ADEQUACY RATIO MONETARY POLICY MONEY LAUNDERING NATIONAL BANK NATIONAL SECURITIES NET LOSSES NET WORTH NON-PERFORMING LOANS NUMBER OF BANKS OUTSTANDING STOCK PAYMENT SYSTEMS POLITICAL UNCERTAINTY PORTFOLIOS PRIVATE PLACEMENTS PRIVATIZATION PROBLEM BANKS PROBLEM LOANS PUBLIC DEBT REAL ESTATE REGULATORY FRAMEWORK REPAYMENT REPAYMENT CAPACITY RESERVE RESOURCE MOBILIZATION SAVINGS SECURITIES INDUSTRY SECURITIES MARKET SECURITIES MARKET LAW SETTLEMENT SETTLEMENT SYSTEM SETTLEMENT SYSTEMS SHAREHOLDERS SOLVENCY SOVEREIGN GUARANTEES STOCK EXCHANGE SUPERVISORY AUTHORITY SUPERVISORY FRAMEWORK SYSTEMIC RISK TAX TECHNICAL ASSISTANCE TRADING TRADING SYSTEM TRANSITION ECONOMIES TRANSPARENCY TREASURY TREASURY BILL TREASURY BILLS TREATY USE OF CHECKS WITHHOLDING TAX
Online Access:	http://documents.worldbank.org/curated/en/2002/03/17893081/georgia-financial-sector-assessment http://hdl.handle.net/10986/15949

Description
Summary:	As part of the Bank-fund Financial Sector Assessment Program (FSAP), two missions visited Georgia, one in May, 2001 and the second from July 24 to August 7, 2001. The missions focused on three broad areas: (i) the Georgian financial system s short-term stability and its resilience to shocks; (ii) progress in meeting international standards and good practices in regulation, supervision, and transparency of the financial system; and (iii) key medium-term and developmental issues in the financial system. The mission produced a number of reports that were reviewed by and delivered to the authorities. This report summarizes the strategic assessment; macroeconomic context; near-term and middle-term vulnerabilities in the financial system; longer-term vulnerabilities anti developmental issues; and priorities for the financial sector.

Financial Sector Assessment : Georgia

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